CORNACRE MANAGEMENT LTD

Overview

Company Name	CORNACRE MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09909585
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORNACRE MANAGEMENT LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CORNACRE MANAGEMENT LTD located?

Registered Office Address	The Priory Business Centre Stomp Road SL1 7LW Burnham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORNACRE MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORNACRE MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for CORNACRE MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Change of details for Mr Manpreet Singh Johal as a person with significant control on Dec 17, 2021	2 pages	PSC04

Dec 20, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 05, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 08, 2021 with updates	4 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 08, 2020	Notification of Manpreet Singh Johal as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 11, 2020	Termination of appointment of Sukhvir Singh Tatla as a director on May 11, 2020	1 pages	TM01

Jan 13, 2020	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Amended total exemption full accounts made up to Dec 31, 2017	7 pages	AAMD

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 09, 2018	Group of companies' accounts made up to Dec 31, 2016	24 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Notification of Gurkirpal Singh Tatla as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of CORNACRE MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHAL, Manpreet Singh Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	Dec 09, 2015		Director	Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	England	British	1983-8	124898790001
BEAUMONT, Paul Joseph Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	Dec 09, 2015	Nov 03, 2016	Director	Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	United Kingdom	British	1964-10	105561500001
TATLA, Gurkipaul Singh Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	Dec 09, 2015	Apr 15, 2016	Director	Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	United Kingdom	British	1961-5	203376600001
TATLA, Sukhvir Singh Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	Apr 15, 2016	May 11, 2020	Director	Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	United Kingdom	British	1988-7	207243820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNACRE MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manpreet Singh Johal Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	Apr 06, 2016	Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Gurkirpal Singh Tatla Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	Apr 06, 2016	Stomp Road SL1 7LW Burnham The Priory Business Centre Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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